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NPS (UK5) LIMITED

Company number 03495019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 23 pages (23 pages)
03 Feb 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 15 pages (15 pages)
27 Nov 2008	CERTNM	Company name changed anite public sector LIMITED\certificate issued on 28/11/08	View PDF Company name changed anite public sector LIMITED\certificate issued on 28/11/08 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288a	Director appointed mr david john meaden	View PDF Director appointed mr david john meaden - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Director appointed mr michael marrison	View PDF Director appointed mr michael marrison - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Secretary appointed john richardson	View PDF Secretary appointed john richardson - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288a	Director appointed john stier	View PDF Director appointed john stier - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288a	Director appointed christopher stone	View PDF Director appointed christopher stone - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288b	Appointment terminated director michael kingswood	View PDF Appointment terminated director michael kingswood - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated director stephen rowley	View PDF Appointment terminated director stephen rowley - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated director christopher humphrey	View PDF Appointment terminated director christopher humphrey - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated director simon tyrrell	View PDF Appointment terminated director simon tyrrell - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated secretary john sadler	View PDF Appointment terminated secretary john sadler - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated director neil bass	View PDF Appointment terminated director neil bass - link opens in a new window - 1 page (1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 353 buckingham avenue slough berkshire SL1 4PF	View PDF Registered office changed on 06/11/2008 from 353 buckingham avenue slough berkshire SL1 4PF - link opens in a new window - 1 page (1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)

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